Company Information for DTV SERVICES LIMITED
TRIPTYCH BANKSIDE, 6TH FLOOR, 185 PARK STREET, LONDON, SE1 9SH,
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Company Registration Number
04435179
Private Limited Company
Active |
Company Name | |
---|---|
DTV SERVICES LIMITED | |
Legal Registered Office | |
TRIPTYCH BANKSIDE, 6TH FLOOR 185 PARK STREET LONDON SE1 9SH Other companies in W1T | |
Company Number | 04435179 | |
---|---|---|
Company ID Number | 04435179 | |
Date formed | 2002-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB802347360 |
Last Datalog update: | 2023-11-06 14:18:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Dtv Services Company | Delaware | Unknown | ||
DTV SERVICES, CORP. | 10850 W. FLAGLER ST., #D 315 MIAMI FL 33174 | Inactive | Company formed on the 2009-06-02 | |
DTV SERVICES LLC | 3625 NW 82 AVENUE DORAL FL 33166 | Active | Company formed on the 2020-05-21 | |
DTV SERVICES PTY LTD | Active | Company formed on the 2021-10-27 | ||
DTV SERVICES, LLC | 60 HAVEN AVE APT 14A NEW YORK NY 10032 | Forfeited | Company formed on the 2021-11-05 | |
DTV SERVICESS LLC | 104 8th Ave Apt 2R New York New York NY 10011 | Active | Company formed on the 2023-05-04 |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN RANYARD |
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TOM WILLIAM ANSELL |
||
JUSTIN JAMES CONNELLY BAIRAMIAN |
||
JACQUELINE KAREN BOZEAT |
||
LAURIE EDWARD PATTEN |
||
RUFUS RADCLIFFE |
||
MARINA STORTI |
||
PAUL ANTHONY THORNTON-JONES |
||
KEITH ROBERT UNDERWOOD |
||
ROBERT JAMES WALKER |
||
MARK JAMES WINTERBOTTOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE EDWINA GARNHAM |
Director | ||
GARAZI GOIA |
Director | ||
MICHAEL THOMAS FINCHEN |
Director | ||
NICK DAVID GREGORY |
Director | ||
MARK BUNTING |
Director | ||
JACQUELINE KAREN BOZEAT |
Director | ||
CHARLES ALEXANDER JOHN CONSTABLE |
Director | ||
MICHAEL THOMAS FINCHEN |
Director | ||
STEPHEN HOLEBROOK |
Director | ||
THOMAS MATTHEW BETTS |
Director | ||
SIMON PATRICK GUNNING |
Director | ||
RICHARD HALTON |
Director | ||
RUSSELL ARMSTRONG |
Director | ||
DAVID MARK BAINBRIDGE |
Director | ||
POLLY CLARE COCHRANE |
Director | ||
TIMOTHY DOUGLAS DAVIE |
Director | ||
STEPHEN VINCENT HARRIS |
Director | ||
RICHARD FREUDENSTEIN |
Director | ||
PETER GRAHAM ABERY |
Director | ||
CAROLYN JULIE FAIRBAIRN |
Director | ||
ANDREW JOHN DUNCAN |
Director | ||
PETER DAVIES |
Director | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBC PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2001-06-28 | Active | |
BBC INVESTMENTS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1992-02-03 | Active | |
BBC SUBSCRIPTION TELEVISION LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1989-12-05 | Active | |
BBC DIGITAL PROGRAMME SERVICES LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1999-01-22 | Active | |
BBC NEWS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2000-09-28 | Active | |
BBC PROPERTY LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2000-09-27 | Active | |
BBC FREE TO VIEW LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2002-05-09 | Active | |
BBC PROPERTY INVESTMENT LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2001-06-28 | Active | |
CENTRE HOUSE PRODUCTIONS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 1998-10-27 | Active | |
EVERYONE TV DEVICES LIMITED | Director | 2017-11-01 | CURRENT | 2007-05-16 | Active | |
THE LADY MARGARET SCHOOL FOUNDATION | Director | 2012-09-25 | CURRENT | 1992-08-13 | Active | |
LADY MARGARET SCHOOL | Director | 2012-09-06 | CURRENT | 2012-07-25 | Active | |
DTT MULTIPLEX OPERATORS LIMITED | Director | 2017-06-09 | CURRENT | 2007-03-29 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-19 | Active | |
YOUVIEW TV LTD | Director | 2015-09-22 | CURRENT | 2010-07-08 | Active | |
ITV SERVICES LIMITED | Director | 2017-04-27 | CURRENT | 1928-04-12 | Active | |
ITV BROADCASTING LIMITED | Director | 2014-12-16 | CURRENT | 1969-06-11 | Active | |
BBC FREE TO VIEW LIMITED | Director | 2017-09-27 | CURRENT | 2002-05-09 | Active | |
EVERYONE TV LIMITED | Director | 2017-08-22 | CURRENT | 2005-04-12 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2017-08-22 | CURRENT | 2015-11-19 | Active | |
STORY DESIGNS LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-19 | Active | |
EVERYONE TV LIMITED | Director | 2012-10-31 | CURRENT | 2005-04-12 | Active | |
DTT MULTIPLEX OPERATORS LIMITED | Director | 2012-05-15 | CURRENT | 2007-03-29 | Active | |
VENTURE 2009 LIMITED | Director | 2010-11-14 | CURRENT | 2009-08-10 | Dissolved 2017-09-08 | |
ODEON AND SKY FILMWORKS LIMITED | Director | 2009-07-01 | CURRENT | 2005-02-01 | Active | |
NICKELODEON U.K. LIMITED | Director | 2009-06-26 | CURRENT | 1993-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LOUISA TAYLOR | ||
DIRECTOR APPOINTED IWAN THOMAS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Paul Anthony Thornton-Jones on 2023-07-25 | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS JANE CALLINGHAM | ||
AP01 | DIRECTOR APPOINTED MRS JANE CALLINGHAM | |
APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES CONNELLY BAIRAMIAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN JAMES CONNELLY BAIRAMIAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Eric William Robert Mitchell as company secretary on 2020-12-01 | |
TM02 | Termination of appointment of Peter John Ranyard on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KAREN BOZEAT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM 2nd Floor 27 Mortimer Street London W1T 3JF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAWKIN-JONES | |
AP01 | DIRECTOR APPOINTED MR KHALID HASNAT HAYAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES WALKER | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MARGARET CAREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR LAURENCE DAWKIN-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEE-KIM CHUA | |
AP01 | DIRECTOR APPOINTED LOUISA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA STORTI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY RIDSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFUS RADCLIFFE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MS WEE-KIM CHUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT UNDERWOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY THORNTON-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN RANYARD on 2017-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CH01 | Director's details changed for Ms Marina Sorti on 2017-12-20 | |
AP01 | DIRECTOR APPOINTED MS MARINA SORTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE EDWINA GARNHAM | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SDN LIMITED AS A PSC | |
PSC07 | CESSATION OF ARQIVA SERVICES LIMITED AS A PSC | |
PSC07 | CESSATION OF BBC FREE TO VIEW LIMITED AS A PSC | |
PSC07 | CESSATION OF BRITISH SKY BROADCASTING LIMITED AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARAZI GOIA | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JACQUELINE KAREN BOZEAT | |
AP01 | DIRECTOR APPOINTED JACQUELINE KAREN BOZEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINCHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINCHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MISS GARAZI GOIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUNTING | |
AP01 | DIRECTOR APPOINTED MS SOPHIE EDWINA GARNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK GREGORY | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOZEAT | |
AP01 | DIRECTOR APPOINTED MR TOM WILLIAM ANSELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS FINCHEN | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR MARK BUNTING | |
AP01 | DIRECTOR APPOINTED MR KIERAN OLIVER EDWARD CLIFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONSTABLE | |
AP01 | DIRECTOR APPOINTED MR LAURIE EDWARD PATTEN | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 27-29 CURSITOR STREET LONDON LONDON EC4A 1LT ENGLAND | |
AR01 | 08/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED JACQUELINE KAREN BOZEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINCHEN | |
AP01 | DIRECTOR APPOINTED SUSAN JOHNSTON | |
AP01 | DIRECTOR APPOINTED CHARLES ALEXANDER JOHN CONSTABLE | |
AR01 | 08/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK | |
AP01 | DIRECTOR APPOINTED RUFUS RADCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA PORTER | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH OWEN | |
AP01 | DIRECTOR APPOINTED SARAH OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFUS RADCLIFE | |
AP01 | DIRECTOR APPOINTED ALEXANDRA KIRSTIE ANN PRYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMSON | |
AR01 | 08/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILL PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBERT UNDERWOOD | |
AP01 | DIRECTOR APPOINTED MR RUFUS RADCLIFE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD | |
AP01 | DIRECTOR APPOINTED MR JUSTIN JAMES CONNELLY BAIRAMIAN | |
AP01 | DIRECTOR APPOINTED JULIA MARGUERITE PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEMSEL | |
AP01 | DIRECTOR APPOINTED RICHARD MARTIN BAILLIE WATERWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 22/04/2010 | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES WINTERBOTTOM / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROSE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILL PRITCHARD / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLEBROOK / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK GREGORY / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK GREGORY / 11/01/2010 | |
AP01 | DIRECTOR APPOINTED SIMON DAVID LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUNNING | |
AP01 | DIRECTOR APPOINTED MARK JAMES WINTERBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUTTALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NUTTALL / 01/09/2008 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED CAROLINE AGNES MORGAN THOMSON | |
288a | DIRECTOR APPOINTED SIMON PATRICK GUNNING | |
288a | DIRECTOR APPOINTED MICHAEL THOMAS FINCHEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BAINBRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HALTON | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL ARMSTRONG | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KNIGHT | |
288a | DIRECTOR APPOINTED SARAH ROSE |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | NATIONAL LOOSE LEAF COMPANY LIMITED | |
RENT DEPOSIT DEED | Satisfied | NATIONAL LOOSE LEAF COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DTV SERVICES LIMITED
DTV SERVICES LIMITED owns 8 domain names.
dtv-services.co.uk ifreeview.co.uk feelsgoodtofreeview.co.uk freeview.co.uk freeviewfeelsgood.co.uk freeviewplayer.co.uk freeviewrecord.co.uk dtvservices.co.uk
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as DTV SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |